United States District Court for the Northern District of Ohio

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    USA v. Zubair Mehmet Abdur Razzaq al Zubair et al: Criminal Indictment (‘Fraud & Money Laundering’)

    Criminal Indictment alleging investment fraud, money laundering, theft of government funds, and harboring a fugitive involving Dubai Bridge Investments and Al Zubair Capital in USA v. Zubair Mehmet Abdur Razzaq al Zubair, a.k.a. Zubair Mehmet Abdur Razzaq, described as a former resident of the United Arab Emirates who "falsely claimed to be a member of a royal family in the U.A.E.", and Muzzammil Muhammad al Zubair, a.k.a. Muzzammil Ibn Muhammad, a resident of Ohio who "claimed to be a hedge fund manager", at the U.S. District Court for the Northern District of Ohio.

    USA v. Michael Shumak: Criminal Information

    Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. Michael Shumak at the U.S. District Court for the Northern District of Ohio.

    USA v. James Gagliardini: Criminal Information

    Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. James Gagliardini at the U.S. District Court for the Northern District of Ohio.

    USA v. Antonio Palazzolo: Criminal Information

    Criminal Information alleging fraud involving Paragon International Wealth Management, Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", at the U.S. District Court for the Northern District of Ohio.

    USA v. Casey Alexander: Criminal Complaint (‘$13M UK-Based Investment Fraud’)

    Criminal Complaint regarding "a scheme to obtain by fraud and interstate wires investments, primarily from elderly victims across the United States of America, more than $13 million through a purported wine or whiskey investment fraud scheme, which originated in the United Kingdom" in USA v. Casey Alexander, a citizen of the United Kingdom, at the U.S. District Court for the Northern District of Ohio.

    USA v. Jack Kronis: Criminal Information (2022)

    Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. Jack Kronis, a.k.a. Derek James, at the U.S. District Court for the Northern District of Ohio..

    Luxemburg Capital LLC et al v. Terrence Fergus et al: Complaint

    Complaint alleging fraud exceeding $55 million by a Trustee regarding the proceeds from the sale of Whole Health Management to Walgreens in Luxemburg Capital LLC, Michael Mears, as the Trustee of the James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the benefit of James Henry Moore Hummer, Irrevocable Trust Agreement for the benefit of Therese Moore Hummer, Irrevocable Trust Agreement for the benefit of Harlan Thomas Moore Hummer, and Irrevocable Trust Agreement for the benefit of Peter James Moore Hummer; James Henry Moore Hummer, Therese Moore Hummer, Harlan Thomas Moore Hummer, and Peter James Moore Hummer v. Terrence Fergus, described as a Certified Public Accountant; Fairway Sports Management LLC, d.b.a. FSM Capital Management LLC, and Thread Fin Investments LLC at the U. S. District Court for the Northern District of Ohio.

    USA v. Margaret Cole et al: Criminal Indictment

    Criminal Indictment alleging violations of the Foreign Corrupt Practices Act involving "a criminal scheme to offer and pay bribes to Ugandan judges, Ugandan welfare officers, and other Ugandan officials to corruptly procure adoptions of Ugandan children" in USA v. Margaret Cole, of Ohio; Debra Parris, and Dorah Mirembe, of Uganda, at the U. S. District Court for the Northern District of Ohio.

    USA v. Dominic Lacroix et al: Criminal Indictment

    Criminal Indictment for alleged fraud involving a cryptocurrency known as PlexCoin in USA v. Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer, all citizens and residents of Canada, at the U. S. District Court for the Northern District of Ohio.

    USA v. Binance.com: Search Warrant Application

    Application by the USA for a search warrant for a criminal investigation into suspected distribution of controlled substances and money laundering at Binance.com, filed at the U. S. District Court for the Northern District of Ohio.

    Switzerland: Yu Mei Wu

    Complaint for the arrest of Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, and extradition from the USA to Switzerland to face allegations of fraud and theft.

    Belgium: Paul Phserowsky

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.

    Netherlands: KLM Aviation School BV

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into KLM Aviation School BV for its role in an aircraft accident on June 8, 2000 in the municipality of Smilde, The Netherlands in which three people were killed and two injured.

    Russia: Patrick J. Garmyn

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Patrick J. Garmyn for allegedly kidnapping his daughter.